LAKE PUCKAWAY PROTECTION & REHABILITATION DISTRICT
Commissioners
meeting
Saturday December 1, 2018 10:00 AM
Marquette
Village Hall
Commissioners in attendance
Chairman McCulloch, Gene Weber,
Roger Swanke, Bob Schwedner,
Gary Wilson,
Jeff Kimber. Absent
Keith Barnes. Minutes
recorded by Kurt McCulloch
1.
Certification of
Open Meeting Notice
Notice
placed in Marquette Tribune, Markesan Regional Reporter & LPPRD Website
2.
Prior Meeting
Minutes
Minutes
from October 22, 2018 LPPRD Meeting were adopted. Motion was made by
Bob
Schweder and seconded by Gary Wilson. Motion passed
3.
Adoption of the
Agenda
The
agenda remained the same as posted
Secretary’s
Report, Chairman McCulloch presented the secretary’s report. Bob Schweder made a motion to accept the
report as provided, seconded by Gene Weber. Motion passed
4.
Old Business
A Princeton Dam update. Brett Bender WDNR
reported that final construction and
bidding
documents have been sent back to the Project Design for corrections. With
a bid package planned for early this spring. The Army Corp
of Engineers are
reviewing
documents for permits, Dam construction status is scheduled for a spring
start.
B. Update on the Lake Puckaway
State Grant. Green Lake County will be the grant
sponsor. The
grant goal is to rebuild the east dredge bank and develop future islands
in the
east basin to protect wind/wave action. Tim Hoyman
our LPPRD representative
is
hired by the LPPRD to write the grant. Grant writing will start the second week
in
December. DU grant
money will provide the front financial money for the grant
No
funds by the LPPRD will be used to match the grant application other than
writing
and coordinating
the submittal.
C. Carp
Removal Incentive Contact Update. Dave Bartz WDNR
informed the LPPRD
chairman that
the WDNR carp removal project is changing in 2019. WDNR will not be
issuing Permits for the State of Wisconsin Lakes to
commercial rough fish. Our
incentive plans for 2019
is in place. Board shall revisit the research data to continued
carp
removal
D.
Removal of Tern Rafts and buoys were removed the second week of November
by
Peirs Plus. One raft has floatation
aluminum tube damage.
E.
Tern Raft additions. Motion was made for Jeff Kimber to add a third Term
Raft with Daryl
Christensen. The motion was seconded by Gary
Wilson. Motion passed
F.
Improving our LPPRD Communication was discussed for our web page, face
book
Newsletter and setting up e-mail list for
district members. This was deferred to another
Meeting.
G.
Gene Weber has
released himself from a
board contact with the LPPRD Hatchery
Chairman has appointed Jeff Kimber to be our
liaison.
5.
New Business
Princeton Dam Account money needs to be
clarified for our spring meeting. We need to
Have the approval to transfer funds over for future State grant
projects.
A. Insurance
coverage was checked. LPPRD has liability coverage only for volumters,
No
accident insurance. It was suggested by our Insurer that we develop a insurance waiver for volunteers
and a sign-in form. This was deferred to another meeting.
6.
Adjournment